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The Court found Abouzar Amiri did not sign the loan agreement, accepted that his signature was forged, dismissed the claim against him, and held Payman Mohajer liable under the indemnity.
The court held the $170,000 family payment was a loan, not an equity investment or resulting trust. The repayment schedule was forged and the claim was statute-barred.
The court dismissed a summary trial application in an estate claim over a $170,000 advance, finding the contested facts and alleged forgery required a full trial.
Appeal dismissed from forgery-related convictions. The court held trial counsel was not ineffective in declining to pursue a handwriting expert after a preliminary concern emerged.
The court dismissed a homeowners’ claim that RBC forged signatures and changed their mortgage from variable to fixed, finding the plaintiffs were not credible and had requested the change.
Because the claimant knowingly submitted altered or fraudulent identity documents, demonstrated significant inconsistencies and evasive testimony, and failed to establish presence in China at relevant times, the panel concluded on a balance of probabilities that the claimant did not prove a serious possibility of persecution or a risk of torture or cruel and unusual treatment; therefore the refugee claim was rejected.
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Trial reasons in a GST-refund fraud case. The court found only some companies were shams, convicted Bath and Khangura on specific counts, and rejected the laundering charges.
On the balance of probabilities the expert forensic document examiner concluded the signature on the July 21, 2002 will is a simulated forgery and the Court preferred the corroborating credible lay evidence over conflicting witness accounts; therefore the July 21, 2002 instrument is not Dora's will and the earlier September 11, 1998 will is to be admitted to probate.
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The court held British Columbia could hear a fraud claim over alleged holograph wills, found the wills were not written by Dr. Li, and granted declaratory relief.
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